Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Excess Input Tax Credit penalty appeal dismissed... TaxTMI Excessive delay in issuing show cause notice &... TaxTMI Rectification: Show Cause Notice quashed for period... TaxTMI Investor locked into long-term capital gains bonds;... TaxTMI Customs duty dispute: Imported goods classified as... TaxTMI Undisclosed investments, agricultural land... TaxTMI Taxpayer's victory: AO's order upheld, PCIT's... TaxTMI Non-resident Singapore firm's software licensing... TaxTMI Bank penalized for delayed reporting of high-value... TaxTMI EOUs face automated Import Rules from 17.09.2024 -... TaxTMI Steel Extending validity of customs valuation rules... TaxTMI Relaxations for employee benefit trusts, aligned... TaxTMI New SEBI circular relaxes rules for REITs, enables... TaxTMI Phased rollout of quality standards for low-voltage... TaxTMI Virtual Hearings Mandatory: CBIC Reinstates Video... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

Filter:

Showing 151 to 200 of 9406 Records

1 2 345 6 7 8........ 189

November 18, 2024 Case Laws Income Tax

Lack of evidence leads to deletion of additions for unaccounted cash expenditure.
November 18, 2024 Case Laws Income Tax

Tribunal rejects AO's sham LTCG claim on share deals, unexplained credits additions without evidence.
November 18, 2024 Case Laws Customs

Trade officials wrongly denied export benefits due to tech limitations, court says they can't ignore human inputs.
November 18, 2024 Case Laws Customs

Customs duty refund denied for filing delay - a case of inadvertent double payment.
November 18, 2024 Case Laws Customs

License Revoked Without Proper Notice 's license revoked due to defective show cause notice lacking specific charges, violating.
November 18, 2024 Case Laws Companies Law

Settling shareholder feud, ensuring company compliance through independent director with casting vote.
November 18, 2024 Case Laws IBC

Land rights of corporate debtor in insolvency process upheld; jurisdiction to determine assets affirmed.
November 18, 2024 Case Laws IBC

Financial debt admitted by corporate debtor, limitation extended by repayment promise. Section 10A inapplicable. Promise to allot property unenforceable.
November 18, 2024 Case Laws IBC

Bank must reverse post-insolvency fund transfers, maintain amounts in separate interest-bearing accounts until final decision.
November 18, 2024 Case Laws FEMA

Lax scrutiny by banks in FX transactions leads to penalties for violating forex regulations.
November 18, 2024 Case Laws FEMA

Export proceeds not realized, penalties imposed on directors for FEMA violation. Efforts to recover failed, suits withdrawn from Mumbai HC, refiled in London.
November 18, 2024 Case Laws FEMA

Heavy penalties for company & director for failing to report share issuance under FEMA regulations.
November 18, 2024 Case Laws FEMA

Charges of aiding accused in Bombay Blast case & violating forex laws dismissed due to lack of evidence & excessive delay.
November 18, 2024 Case Laws Money Laundering

IPO Manipulation Saga: Unlawful Gains Scrutinized by SEBI, Divergent Treatment Upheld.
November 18, 2024 Case Laws Money Laundering

Tribunal sets aside property attachment under Money Laundering Act for non-compliance with notice requirements.
November 18, 2024 Case Laws Service Tax

Tax Refund Interest Entitlement: Court Upholds Taxpayers' Right to Earn Interest on Seized Cash.
November 18, 2024 Case Laws Central Excise

Gold Dore Bars not exempted due to lower purity, differential duty payable for normal period.
November 18, 2024 Case Laws Indian Laws

Anticipatory Bail Application Maintainable While in Custody for Different Case.
November 16, 2024 Case Laws GST

Dismissal of petition against tax recovery notice; adjudication on suppression, misstatement facts reserved for later stage.
November 16, 2024 Case Laws GST

Delayed GST refund interest payable from 60 days after shipping bill till actual refund, despite interim red-flagging.
November 16, 2024 Case Laws GST

Cancelled GST registration revived on filing pending returns, paying dues.
November 16, 2024 Case Laws GST

Petitioner's appeal dismissed for procedural lapses, but order quashed over respondent's verification failure. Fresh consideration ordered.
November 16, 2024 Case Laws GST

Penalty reduction for transporting goods without Part-B of e-way bill, despite customs clearance and tax payment.
November 16, 2024 Case Laws GST

New CGST provision on input tax credit for 2018-19 invoices submitted before Nov 2021.
November 16, 2024 Case Laws GST

Flavored water with natural extracts classified for GST: 28% tax+12% cess on aerated waters, sweetened or flavored.
November 16, 2024 Case Laws Income Tax

Effluent treatment co. not taxable on surplus income due to mutuality, members' nominal interest on dissolution.
November 16, 2024 Case Laws Income Tax

Retention money part of construction contract revenue for 80-IA deduction, rules ITAT.
November 16, 2024 Case Laws Income Tax

Charitable Trust's Tax Exemption Denied Over Belated Filing, Gross Receipts Taxation Clarified.
November 16, 2024 Case Laws Income Tax

Overseas profits taxable; depreciation disallowed on furniture/fittings; goodwill depreciation allowed post-amalgamation.
November 16, 2024 Case Laws Income Tax

Averted as rules against mechanical imposition, upholds and to avoid hardship.
November 16, 2024 Case Laws Income Tax

Taxability of expenses, bad debts, & rural branch deductions for banks.
November 16, 2024 Case Laws Income Tax

Tax Reassessment After 4 Years Struck Down Due to Lack of Material Non-Disclosure Allegation.
November 16, 2024 Case Laws Income Tax

Assessee's claim of long-term capital gains on share sale upheld by ITAT based on documentary evidence, dismissing mere third-party statements.
November 16, 2024 Case Laws Customs

Factory's release denied over unpaid customs duty interest.
November 16, 2024 Case Laws Customs

SEZ unit penalized for undervaluing goods cleared to Domestic Area; Tribunal remands case over inadequate findings on costing, pricing methodology.
November 16, 2024 Case Laws Customs

Imported goods for SEZ warehousing eligible for relaxed security for re-export, no duty levy despite alleged offense.
November 16, 2024 Case Laws Customs

Imported chemical wrongly reclassified based on intended use, court rules classification per tariff description.
November 16, 2024 Case Laws Customs

Importer's goods confiscated for violating min. import price rules, penalties imposed but value enhanced later.
November 16, 2024 Case Laws Customs

Rejecting import, re-exporting goods: Proper compliance entails duty exemption.
November 16, 2024 Case Laws Customs

Imported used computer parts in SEZ not violative of laws.
November 16, 2024 Case Laws Customs

Importers' dilemma: 'infrared contactless thermometers' classification conundrum.
November 16, 2024 Case Laws Customs

Imported parts used for irrigation system installation eligible for refund despite no VAT paid.
November 16, 2024 Case Laws Customs

Tribunal directs reconsideration of denied duty remission for goods destroyed by fire after procedural lapse.
November 16, 2024 Case Laws Customs

Imported ELISA test kits for food safety classified incorrectly to claim customs duty exemption for diagnostic kits.
November 16, 2024 Case Laws Customs

Unauthorized diversion of imported goods leads to confiscation and penalties.
November 16, 2024 Case Laws SEBI

Upholding SEBI's Settlement Regulations, Court Dismisses Challenges by Alleged Market Manipulators.
November 16, 2024 Case Laws IBC

Insolvency regulator denies interim relief, cites complex grounds and procedural irregularity allegations.
November 16, 2024 Case Laws IBC

Corporate debtor shielded, but directors face prosecution for pre-resolution offences.
November 16, 2024 Case Laws IBC

Approved resolution plan extinguishes pre-approval statutory dues not included, staying demand for such period.
November 16, 2024 Case Laws IBC

E-auction for Corporate Debtor upheld, bid process discrepancies overlooked for going concern sale.

1 2 345 6 7 8........ 189

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: Stock damaged in recent floods

F: GST on Solar Plant

A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

A: Difference between “License” and “Royalty”

A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories

T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...

F: Transfer of ITC without filing ITC-02

F: assessment order

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

H: Revision: Hospital receipts verified, partial refunds & fees paid subs...

F: ITC Issue in case of Acqusition of Company in Insolvency

H: Goods matched documents like e-way bill and invoices; detention order ...

H: Goods Inspection Matches E-Way Bill, Lack of Tax Evasion Intent Quashe...

H: Income tax reassessment validity: AO initiated proceedings u/s 147 ins...

H: Reassessment Rules Interpretation: Taxpayer Wins Over Accommodation En...

H: Sale-purchase loss disallowed unreasonably by tax officer, commercial ...

H: Building sale value can't determine depreciation; actual consideration...

H: Loan to equity conversion attracts income tax on excess share premium ...

H: Property purchase: Joint owners pay via banking channels before regist...

H: Tax exemption limit for leave encashment: Local authorities' employees...

H: Tax assessments beyond 6-year limit quashed, satisfaction note lacked ...

H: Cash found in lockers linked to temple trust and educational foundatio...

H: Microphone Tech Classification: Functionality Over Technology.

H: Exemption from Social Welfare Surcharge on duty-free imports via scrips.

H: Claim for performance pay not an operational debt under IBC; Multiple ...

A: Director Identification Number

A: No GST is applicable for the services provided by the Director under p...

A: Income Tax Act Revamp (Comprehensive Review): Status and Suggestion on...